T W PEARSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/122 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/01/122 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 30/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
| 08/03/118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM JOHNSON LANE ECCLESFIELD SHEFFIELD S35 9XH |
| 15/04/1015 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 30/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 30/03/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS; AMEND |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 28/05/0328 May 2003 | |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0312 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 WYVERN STEEL WORKS 290 PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2FS |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | FACILITY AGREEMENT 27/08/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 WYVERN STEEL WORKS 290 PENISTONE ROAD SHEFFIELD S6 2FS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 30/09/9330 September 1993 | SHARES AGREEMENT OTC |
| 24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9323 August 1993 | COMPANY NAME CHANGED T. W. PEARSON FORGE LIMITED CERTIFICATE ISSUED ON 24/08/93 |
| 20/08/9320 August 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 20/08/9320 August 1993 | � NC 1000/2000 30/04/9 |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 WYVERN STEEL WORKS MATILDA LANE SHEFFIELD S1 4RX |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 03/07/913 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90 |
| 01/05/901 May 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
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